Identity Verification Platform

Sumsub's Identity Verification Platform is a comprehensive solution designed to streamline user and business verification processes, ensuring compliance with global regulations and enhancing fraud prevention measures. The platform supports over 14,000 ID types from more than 220 countries and territories, offering a wide range of verification methods including document verification, biometric checks, and non-documentary verification via trusted databases. Sumsub's adaptive AI intelligence enables businesses to customize verification workflows to their specific risk appetites and market demands, facilitating efficient onboarding and ongoing monitoring of users and transactions. The platform also provides tools for transaction monitoring, fraud detection, and compliance management, all accessible through a unified interface.